Dennis
Operations Manager/Risk/Compliance/KYC
Verified
With Timeproof
Overview
Looking for full-time work (8 hours/day)
at $10.00/hour ($1,760.00/month)
Bachelor's Degree
Last Active
January 13th, 2025 (7 days ago)
Member Since
August 21st, 2017
Profile Description
Profile: A seasoned operations leader with over a decade of experience in Client Onboarding, AML/KYC, Quality Risk & Control. Adept at fostering high-performance teams and driving operational efficiency within fast-paced environments. Highly analytical, with a proven track record of successful project management and risk mitigation. Committed to upholding a company culture that prioritizes morale, performance, and seamless implementation of programs.Key Skills:• Client Onboarding & KYC Management• Quality Risk & Control• Team Leadership & Development• Operational Efficiency & Process Improvement• Project & Financial Management• Regulatory Compliance & Risk Mitigation• Data Analysis & Performance Metrics
Basic Information
- Age
- 42
- Gender
- Male
- Website
- Sign Up with Pro Account to View
- Address
- Nasugbu, Batangas
- Tests Taken
- IQ
- Score: 94
- English
- B2(Upper Intermediate)
- Government ID
- Sign Up with Pro Account to View
“The more I stepped away from it, the more successful our Chanel became!”
- Jim Orr
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